AMHC Board definition
Examples of AMHC Board in a sentence
AMHC covenants that none of the AMHC Board or AMHC nor any committee of the AMHC Board shall withdraw or modify, or propose publicly or by formal action of the AMHC Board, any committee of the AMHC Board or AMHC to withdraw or modify, in a manner adverse to the Company, the AMHC Board Recommendation or any other recommendation by the AMHC Board or AMHC of the proposals set forth in the Registration Statement / Proxy Statement.
As promptly as possible after the Effective Time, and consistent with all applicable regulatory requirements, AMHC shall take all such action as may be necessary (i) to cause ▇▇▇ ▇▇▇▇▇▇ to be appointed to the AMHC Board to serve until the next annual election of directors of AMHC.
At Closing, and consistent with all applicable regulatory requirements, AMHC shall take all such action as may be necessary (a) to cause ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇ to be appointed to the AMHC Board to serve until the next annual election of directors of AMHC, and (b) to cause ▇▇▇▇▇ ▇▇▇▇▇▇▇ to resign from the AMHC Board.
Each Rollover Option shall otherwise be subject to the same terms and conditions (including applicable vesting, expiration and forfeiture provisions) that applied to the corresponding Company Option immediately prior to the Effective Time, except for such other immaterial administrative or ministerial changes as the AMHC Board (or the compensation committee of the AMHC Board) may determine in good faith are appropriate to effectuate the administration of the Rollover Options.
The parties agree and acknowledge that at Closing the AMHC Board shall be expanded to three members, ▇▇▇▇▇ ▇▇▇▇▇▇▇ will resign his position, and ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇ will each be appointed to fill the two vacancies, such that immediately after the Closing the AMHC Board will consist of ▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇.
Prior to the mailing of the Registration Statement / Proxy Statement to the Pre-Closing AMHC Holders, the board of directors of the Company shall designate whether each individual who will serve on the AMHC Board immediately after the Effective Time will be designated as a member of Class I, Class II or Class III; provided that AMHC’s designee shall be designated as a member of Class III.